Board of Trustees Meeting

Location

Highline College
District 9
Building 25, Boardroom (5th floor)
2400 South 240th Street
Des Moines, WA 98198

Time

10 a.m.

Agenda

Call to order

Roll call

Approve Minutes

Approve minutes of the regularly schedule meeting of May 16, 2019.

Opportunity for public comment

Persons wishing to testify must sign up and limit testimony to three minutes.

Correspondence

Standing reports

• Associated Students of Highline College: Max Brown
• Washington Public Employees Association: Tessa Bowen
• Highline College Education Association: Dr. James Peyton
• Faculty Senate: Erik Scott
• Highline College Foundation: VP Josh Gerstman

Action items

• Action item a: Resolution 158-2019 (Pertaining to International Student Programs Contract)
• Action item b: Resolution 159-2019 (Pertaining to Authorization to Expend Funds)
• Action item c: Approval of the Student Services and Activities 2019-2020 Budget
• Action item d: Election of Officers and Committee Members for 2019-2020

Area reports

• Administrative Services: VP Michael Pham
• Academic Affairs: VP Jeff Wagnitz
• Student Services: Interim VP Sy Ear
• Institutional Advancement: VP Josh Gerstman

Discussion

President’s remarks

Unscheduled business

New business

Adjournment

Note: If you need accommodations due to a disability, call Access Services at (206) 592-3857 (voice), (253) 237-1106 (videophone), or email access@highline.edu.

Mission Statement: As a public institution of higher education serving a diverse community in a multicultural world and global economy, Highline College promotes student engagement, learning, and achievement, integrates diversity and globalism throughout the college, sustains relationships within its communities, and practices sustainability in human resources, operations, and teaching and learning.